AURIZON HOLDINGS LIMITED — Director's Dealing 2021

Sep 30, 2021

==> picture [170 x 91] intentionally omitted <==

Aurizon Holdings Limited ABN 14 146 335 622

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

BY ELECTRONIC LODGEMENT

1 October 2021

Appendix 3Y change of Director’s interest notice

Please find attached Appendix 3Y in respect of a change of Director’s interest notice for Mr Andrew Harding.

Kind regards

==> picture [88 x 47] intentionally omitted <==

Naomi Wecker Company Secretary

Authorised for lodgement by Naomi Wecker Company Secretary

==> picture [595 x 46] intentionally omitted <==

T +61 7 3019 9000 | F +61 7 3019 0720 | CompanySecretary@aurizon.com.au Level 8, 900 Ann Street, Fortitude Valley QLD 4006 Australia | GPO Box 456 Brisbane QLD 4001 Australia

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Aurizon Holdings Limited ABN 14 146 335 622

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Harding
Date of last notice	28 October 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Andrew Thomas Harding
Date of change	28 September 2021
No. of securities held prior to change	20,000 ordinary shares (JNA Super Fund)536,525 ordinary shares (Bunyip AristocratsTrust)20,000 ordinary shares (Andrew ThomasHarding)1,659,566 Performance Rights granted underthe Company’s LTI Plan comprised as follows:295,938 (2017-Award-4 year)459,911 (2018-Award)347,454 (2019 Award)556,263 (2020 Award)152,134 Performance Rights granted under theSTI Deferred Plan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Deferred Short Term Incentive Awards andordinary shares
Number acquired	152,134 ordinary shares acquired as a result ofDeferred Short Term Incentive Awards vesting
Number disposed	152,134 Deferred Short Term Incentive Awardsvesting and being cancelled
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	20,000 ordinary shares (JNA Super Fund)688,659 ordinary shares (Bunyip AristocratsTrust)20,000 ordinary shares (Andrew ThomasHarding)1,659,566 Performance Rights granted underthe Company’s LTI Plan comprised as follows:295,938 (2017-Award-4 year)459,911 (2018-Award)347,454 (2019 Award)556,263 (2020 Award)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Conversion of Deferred Short Term IncentiveAwards to 152,134 ordinary shares on 28September 2021 into A Harding’s name and on 29September 2021 the 152,134 ordinary shares weretransferred off market to Bunyip Aristocrats Trust.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a
Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	n/a
proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3